Company Information

CIN
Status
Date of Incorporation
31 March 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,352,400
Authorised Capital
220,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
over 1 year ago
Amber Saraf
Amber Saraf
Beneficial Owner
about 3 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
over 10 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
over 10 years ago

Past Directors

Saket Jain
Saket Jain
Additional Director
over 3 years ago
Joginder Yadav
Joginder Yadav
Director
over 12 years ago
Mahendra Singh Rawat
Mahendra Singh Rawat
Additional Director
over 12 years ago
Pramoad Kumar Sharma
Pramoad Kumar Sharma
Director
almost 23 years ago
Satish Mahajan
Satish Mahajan
Director
over 24 years ago

Charges

46 Lak
28 March 2018
Corporation Bank
46 Lak

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Form DIR-11-10092020_signed
Notice of resignation filed with the company-06092020
Acknowledgement received from company-06092020
Form DIR-12-06092020_signed
Notice of resignation;-06092020
Proof of dispatch-06092020
Optional Attachment-(1)-06092020
Evidence of cessation;-06092020
Form DIR-12-05092020_signed
Notice of resignation filed with the company-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Interest in other entities;-05092020
Proof of dispatch-05092020
Form DIR-11-05092020_signed
Acknowledgement received from company-05092020
Evidence of cessation;-04092020
Optional Attachment-(2)-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form AOC-4(XBRL)-29072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020